Reports

Governance meeting minutes

A concise collection of governance meeting minutes and adopted decisions.

Meetings for 2024-2025

No Date Discussion topic Decision adopted Responsible unit Related SDGs Document
1 February 6, 2024 University performance analysis; staff remuneration; research planning; academic recruitment; development of research infrastructure Approved 2023 performance report; financial incentives for high-performing staff; disciplinary measures for underperformance; approval of doctoral research plans; establishment of new research laboratories Vice-Rector for Research and Innovation; Vice-Rector for Finance; Trade Union; Academic Departments SDG 4, SDG 8, SDG 9, SDG 3 Download
2 March 29, 2024 Uzbekistan–2030 strategy implementation; youth engagement; internationalization; academic development; digital governance Strategy implementation plan approved; new academic programs introduced; international partnerships expanded; ranking improvement measures (QS, THE); digital voting system introduced; 92 staff selected for international training Vice-Rectors; Faculties; Departments SDG 4, SDG 8, SDG 9, SDG 17, SDG 3 Download
3 May 30, 2024 Research performance monitoring (KPIs); academic planning; preparation for 2024–2025 academic year KPI results approved; high-performing departments recognized; low-performing departments instructed to improve; curriculum updates and academic quality measures approved Vice-Rector for Research and Innovation; Vice-Rector for Academic Affairs; Faculties SDG 4, SDG 9, SDG 8 Download
4 August 30, 2024 Academic year preparation; approval of educational documents; sustainability initiatives; student policies 2024–2025 academic readiness approved; educational documents validated; alternative energy laboratory established; student housing fees set; credit transfer policies approved Vice-Rector for Academic Affairs; Registrar Office; Finance; Research Units SDG 4, SDG 7, SDG 9 Download
5 November 6, 2024 Implementation of ministry directives; governance updates; student welfare; academic and research management Ministry directives implemented; governance plans approved; student housing conditions monitored; 231 students received financial support; research and academic processes strengthened Rector; Vice-Rectors; Faculties; Student Affairs SDG 4, SDG 11, SDG 10, SDG 8 Download

Short note

The minutes serve to document the university's sustainability, governance, and reporting processes in a structured way.

At each meeting, agenda items are discussed and deadlines, responsible units, and monitoring procedures are defined.